Last Updated: 18th December 2019
SCAM ALERT
|| ADAB SOLUTIONS
|| ARABIANCHAIN
|| ATOMIC SWAP
|| BANKERA
|| BETKING BITSAFE & SERIAL SCAMMER DEAN NOLAN
|| BITINGLE
|| BITUARY EXCHANGE
|| CHANGELLY
|| CHANGENOW
|| COINSBIT
|| CRYPTEX
|| CRYPTOKNOWMICS
|| DIGITAL ASSETS PROGRAM
|| DUBAICOIN (DBIX)
|| FURTCOIN
|| FLYP.ME
|| HITBTC
|| HOLY TRANSACTION
|| HUMANCOIN
|| HUMANITYONE
|| MINEXCOIN
|| MOBILEGO
|| P2PB2B
|| PAXCHAIN
|| REPUBLIA
|| ROCK TRADING
|| SOVRANOCOIN (SVR)
|| SPECTROCOIN
|| TOKENPAY
|| TRADESATOSHI
|| ULORD
|| VIBEO
USERS CREATING FAKE BUZZ, PUMPING THREADS & SOCK-PUPPETS
- ADAB SOLUTIONS
58 known accounts
~12assa34
~520bit
~AdamNelson
~AlexMilton
~ARTiShock2008
~assasin21rus
~bazar111
~berkoch
~Bigjackpot
~bmw_e46
~buttnonslet
~Charisma359
~Crypton2018
~D1jay
~daly896
~Den1ska
~Departament11
~Dezlife
~DonProton
~draka_na_dne
~drrekkty
~Enchantment99
~evgenii17
~fgp5
~FORTUNA88
~Freddy63
~gansbit
~Garahain
~gennadyg
~Genrix
~GOSPOD1N
~Guardsman
~Hanna_Money
~kl1nkagg
~kmntrci
~lkjhg
~Mari Royalteam
~miner_boy
~minttop
~mo1.drug11
~MoLoKo789
~NedStrex
~nerttor
~paxswerr
~perovsergey24
~Pline
~pogi23
~psp_
~Redded8888
~Ring8523
~rolik2001
~RoyalTeam
~SergeyZ
~SerjiGrey
~trobbert
~vitalii_invest
~whitetoo
~ZloiRediska
- DUBAICOIN (DBIX)
- SOVRANOCOIN (SVR)
4fanbtc, abbas16, Abdelhalimkamli, bilalkoroko, gupyyy, hacklik, khalid55, mixerxxpasc, MohamedAmer20010, simo16, wyacine
- BANKERA
- SPECTROCOIN
alpey, Bankera, drewid, EA001, gumshed, henke1, huup, jamolo, Jfdalhus, JimmySlander, JohnnyBTC197, john_jones, jubeis_coffee, macinino, Milky86, Mokka223, MontyMcMoo, moris2025, Platonicus, Scroogge, SP!, SpectroCoin_support, ToWS, VytautasK, weriu
- BETKING
BetKing.io, BillyBurns, JapansTwister, JollyGood$WhereMouthis, jpcfan, NikS13
- BITZURE
- COINSBIT
- P2PB2B
96 known accounts
~1977Vlad
~adidasler444
~Adpump ICO
~Aleksandra 81
~alvin345
~Andyoung
~anth36jian
~Arsenty
~ARTiShock2008
~BaidaRo
~BarMariia
~Baryanc
~bodrew
~Bogdannt
~Bornboron
~Bruhanuj
~Cellerex
~COINSBIT.EXCHANGE
~COINSBIT.IO
~Crypton2018
~Crypto_Boss
~Cybulen
~C|R|Y|P|T|O|M|A|N
~DarkSoul1
~Dennicex
~django814
~DjonSnou1
~DonProton
~Dorvei
~fedorow
~Ferylero
~Fomin-oilL
~FominTiu
~FrankTe1
~Fririodra
~Gariklyjo
~Genrih40
~Gopienk
~GrettaOil
~Gurtyakink
~Hanna_Money
~HenriHey
~Hrominif
~IarLeonid729
~Idgitcha
~Kattoweymo
~Keadyar
~Krivocyuk
~kryper
~kryptoklerk
~kypbep
~Leo Tinder
~Levin9Mak
~LilitKha
~Listraten
~lushicki
~m1xmee
~MajorGreg
~MartyMoriarty
~MaxMaximalist
~mitriih
~Nannden
~Nthert
~NurArtur790
~oficman
~OmDaN
~p2pb2b.io
~Pavel1988Pop
~Pelageind
~RazBOYnick
~rosariodwsn
~Samorodn
~sashu
~scherbachek
~Selihof
~siopakalb
~Slatimov
~SlobodianiukDim446
~SweetyFairy
~Taptykoy
~terfcibulgacesri
~Tom786Ivanova
~Tryam93
~Vandalinh
~ViktoriiaVel
~VladCoinstelegram
~vlasrodz
~Vovazzz
~Xannad
~YanaKay
~YanKorben
~ytaevv
~Zahiemerna
~Zahmere
~ZloiRediska
678 known accounts
~11uang
~AAleks
~aaseep
~Abdo_Massud
~acchussein
~aceana28
~achmadtb
~acintriclawn
~AdhamiGenaro626
~aditya007o
~adityararief
~adoogicprog
~Afaqad
~agat14
~agfunsandla
~agussetiawanlf
~aida43
~aivie18
~Ajay1910
~alber50
~AlbiDrop
~aleks1723
~aleksandr_savinov
~alex201502
~alex6113
~alexandroakagame80r
~alexdomjan
~Alex_ZOV
~alienware
~Alik69
~alkaroqi
~alticnipi
~altscaner
~Alvarow
~Anand345
~anbellyi
~andhlovu
~andress5621
~andrey1961
~Andreyskop
~Angah085
~Anis350
~antenym
~anton01
~Anton_Romanov
~araishkhan
~Arashflash44
~arinnoker
~Armo1003
~arni011
~Artemii67
~arununnog
~arunvinud
~aryobaz
~asdasd888
~Asemosh
~asenexkras
~ashifullshantoo
~Assaka123
~assissantos
~atdacapthough
~atharlecheck
~atilla62
~atmanamar
~AtomicBlastoid
~azimbhuiyan
~Babai1981
~bachumohanrao
~backjudresing
~badrkader
~bandneveabto
~banipunz
~baotaismilag
~BARBARA61
~bastognard
~baymax
~bdd2016
~bedsterfhindco
~beiberkali
~bel555
~belenzoff
~BENHARKATWALID
~benomar65
~bercy
~BhebengDeasis
~bibica1368
~biforottu
~bigservicesinfo
~billbojohn
~bimsalabim79
~bingroundlefbuff
~bitcoinnederland
~bkvaluemeal
~BlinkInDie
~blizzardwrinkles
~Bncpwn
~bober73
~BOBSA11D
~Bogdan123
~BosnianCrypto Lover
~BountyATM
~bowlruhowhist
~briddogdingber
~BTC1109
~BulletIron
~bumchik
~BungTrader
~bypasser11
~bzybyte
~cacinonha
~calhoun
~callyf
~capitalist50
~CARDELL
~cashmas
~ceilipotar
~ChadGen
~chaesubsbuvi
~chemicaldave
~chienifiru
~chigarelli
~chkrm
~chrissimppawell
~chuimeibi
~ciberovejito
~cimonvostcif
~Cintareceh
~CKM
~cleotobias14
~condesitar
~Coolka
~CoraCwiklinski
~corndepele
~cortadoni
~coupolnighcon
~crislenvutua
~Cruptobro
~Cryptoknowmic
~cuecarmelkten
~cuegefosemp
~cyberr
~cyber_sonic
~cypubthavin
~cyrrus
~d3m1tha
~dabenko MEMBER
~DaisyGreenholt
~damien138
~dampmenchalyn
~Daniel1988nrw
~danielshahbaz
~danivegas83
~darapharba
~darwin81
~david212
~Davidlooks
~dawidzet
~Dayal990
~deadab1234
~decks25
~deeabetvapi
~denaron595
~dervingliron
~desiairdrops22
~devid911
~Devilboy123
~dharmapriya
~Diamant84
~diatedoduc
~diegovf
~Dilligaff
~Dimdirol
~dinanath1439
~dionisimus
~distmulantei
~djras1
~djzhenia
~dofiraga
~DoMinhKinh
~don8297
~donitearrent
~donkeyramp
~dordanut
~drabdo100
~dragosu
~drunassoqua
~DSHREEKANT
~Dtn
~dusmasecsilk
~DustyCrew
~dycatedec
~EarnBitcoins.XYZ
~earnfree
~easywork
~Ednorman
~edu_gurje
~eilnahd022
~ekolodenets
~elbrowoppin
~elbuchi
~elealemci
~elektroxxsk
~ElenaK71
~eliasvipnet2
~ellafunfi
~Elm0P2
~emex4gman
~eneeseene
~enidfilan
~enunatam
~eraser_1976
~erbuydimet
~erelinen
~erirmaysump
~erorrimil
~Esakkimuthu
~esmphocginpo
~evluspibu
~facontlighsuc
~fahad552
~faigusekorz
~faineslokak
~Fairykiran
~faiziimemon
~Fakherar
~farach
~fdhk
~ferrdodz
~fighnicgeopreex
~fitourdepi
~flagoranal
~flexinbomxi
~FluffyFriendly
~Flyingel
~Flyntz
~fmendes8318
~frankfm
~fredlasmar
~froser
~Frostllwind
~fullmao
~furtzecoorigh
~fusion_lab
~gabgabil
~gabrieljony
~Galaxy23
~gangster001
~Garth
~gastronoded
~Genna79
~gersflatepbac
~GGabox
~giacladerlet
~gilangsz002
~Giogeo777
~GOLD19744
~GoldenCyn
~gongdanggai86
~gonnsimss
~Goodcat49
~gopass1962
~gor777
~Graf
~grafity251716
~Grockz9922
~gunpal5
~Gurdeep123
~GuruSaroeun
~hacpigenra
~haihtk8
~hamoudi19
~hamzaarkha
~hantimagma
~hasala143
~hebi16
~Hemturin
~Hiqfo
~Hjpel
~hoangpm
~hongtran735
~hornet77730
~hotboykm
~HqBanana
~Hubert115
~huufitada
~Huyenv27
~hymumlesi
~idin77
~Igor671
~iheleleg
~ilmirtese
~imexfajo
~inafobvac
~incoethiatruc
~induivehal
~InfoMaster
~Inna3
~ircamarkcos
~ispeperre
~issamxml
~ivancaldas
~ivanekb96
~Jean8505
~JEFFREYonBT
~jgh7d7
~jgservices
~jingku
~Jitu777
~jk29
~jkernats
~Jose Narciso de Melo
~jose210689
~jotyar
~Joval
~jualbtc
~Kadektom
~kadirov
~karolinkaabramova
~katoon123
~kaujociving
~kawaiikitty
~kayrestbacry
~kboon
~kbusovrticun
~keju
~kettnimojust
~khansubsmejin
~khoerul
~kidd24
~kimnham9x
~Kosnif
~koss2017
~KRihards
~Kriss123
~krissta
~Kurajec
~lacupesar
~lagasca33
~Lalnunpuia
~lamavilow
~LannaEshiley748
~layfodebi
~Layube
~leekin
~legendx87
~lentdisneci
~lexakopylov
~leysmarirprot
~lillobo
~lilyomer
~linards1000
~lisa951
~lithium27february
~LittleBigDrone
~lodernussstyl
~lorddart
~lovefox
~lteradeaman
~Lucky1404
~Luisnik1
~luongthien1
~mabrek
~macmac49
~macy123
~madbug
~madrigal3
~MailerFX
~Malix1818
~manhquang
~manperei
~mansubsterbarc
~manureal21
~maqbul
~MarcinBielat
~marco9090
~marinaharl
~markiz7601
~Master30
~matr1x33
~max2bel
~maxtron
~maxtv7
~mbatuserdi
~Meebee
~MeGaBeSuNTa
~megasponsor
~megazero
~Mega_crypto
~merba
~merpat1
~mertmbl
~MESSTA10
~mestiticzazz
~mien11
~mightytavid
~miha741
~MiHost
~milad1994
~milady8877
~mitko97
~mk_mk_mk
~mnurul199
~modatermie
~Mohamed Amir dify
~molilnela
~motedtersbeat
~MountainMinerGuy
~moutaztahhan
~mouthtzacapxoft
~MrJuicyBacon
~mrrettig78
~mrright
~mrzed
~mswells
~myeprokliga
~namtih016
~nat13
~navalseriritanwenann
~nberibosqui
~ndepadonpros
~ndrew
~neudraplidif
~neytesira
~nghibu
~NguyenThu22
~nicky20
~nicnic22
~NIFFYGOLD
~nikhil19995
~Nilsskog12
~nnanna
~nouurhan
~obaviet
~oberon1974
~odoziaku
~Olayorker
~olegsiziy
~omarere
~ongoitrimop
~onnaugawa
~optero
~oreltovar
~osunac
~ot39291
~outupacil
~oxfordz
~pakitot
~pandos
~peaprotein
~pedroGH
~Pekejp1
~pekr24
~pelirepze
~peojaigoldge
~petptimbuzzcars
~petre059
~PhamThePhuong94
~pharaphat
~phenom-eno
~piadebarbi
~pilipjann
~pirapire1974
~pitruhai
~pittgubin
~pixelq
~pkurls
~platanos
~PlatinumBTC
~plmohanta
~poichansire
~polinapavl1303
~powersai
~prakit340
~profsupprokswha
~provocerit
~Psy1987
~pucastlimen
~pullman4973
~pyaconkyozoo
~Qasya5
~QianaGrignon
~qqnauta
~Quiet Assassin
~quinaricu
~quyet012345678
~qwe1
~RafaelDval
~raformipu
~rahoubaldbou
~rahulroy1
~railgungaming
~ramadeda
~ranbirsingh00043
~raptor223
~ratingdicor
~rawliboofi
~raynaldo501
~RazelKull
~razma1985
~reburrepa
~recsimprego
~redimattoi
~redmax
~Reinart
~rensworkdiscwarc
~RiceRocca
~ricjonsu098
~ridel
~riecreempoznie
~rkindia70
~rm4453
~rockingmahi
~rohitgee
~romangell
~ronredupla
~Roscokov
~rp42
~RuslanKotelevskiy
~RXHMR
~ryesysumal
~sabiremilio
~saddam789
~saklitunov
~saniaga
~sapergsikor
~Sartigan
~sasha52
~sashaclearsky
~SavioAnaCarolina
~schagulina
~Scorpioners
~sdcyxiaolong
~sellrinlarov
~seogourcife
~serega128
~sergeyww
~seselakhdari
~shax
~shein
~shibenik
~shiritrong
~shj111
~shoeprano27
~shoot1510
~Shunpeters
~shy35522
~siephamuso
~sirotov909
~Skodovka
~skryptsoff
~skyman0788
~slawa1974
~sma786
~solimanthree
~sonyuman
~spartacusdel77
~Speedyclick
~spring11
~sserg0607
~sskent88
~stagleydreses
~stamconcmeni
~Starbug77
~stereolubov
~stewartrico
~straight55b
~sugafre
~Superman276
~supermarioxp
~superollieworld
~suppmuffburjunc
~Suqreme
~surfdz
~tabetebitcoins
~tandefinas
~Tarasa
~tarletskayaE
~tataqu
~tears590
~tempvintaxcno
~tentcorpifi
~tertprenbecdi
~teryreni
~tetechtali
~ThaisLeslie534
~thaleslaray
~thanhtrucmmo
~theeusmartins
~thepinkanator95
~thet_alisman
~ThNhan
~tictentdistio
~tieconbilit
~tiknack
~tiotelhandgill
~TipTop777
~toastop
~toinkilamid
~tomcio2001
~Toxakep73
~TracyDolly
~tranirisap
~treev1
~tridarmawanto
~trigatesan
~TrinidadHeriford
~trueronu
~trungpeter
~trust7
~turkprince
~turtoumengo
~Tutohek
~tyewyrmramsai
~ulcuguf
~unleckachap
~urprobatra
~UserRu
~Uveahir
~vafeslicont
~Valentin1959
~valeriieisner345
~valim
~valuesource
~valyvaly01
~vamisucrazz
~VanHuuNghi460
~varash
~Vasak
~veasnamork
~venanboy
~verctaddeansdo
~veronrcoin2
~vesdaytesle
~vesta
~VIPepol
~viralcrypto1
~vitaliigorevoi
~vkondrakov
~Vlad2204
~vladimir2505
~vladsin
~VoGiaHoang57
~vrgrao
~wackcrypto
~wadilisla
~wahidb
~waldrey
~warptwist
~welkifcom
~wellmiticmy
~White Ketchup
~wholciohanro
~wiicraft
~wissman
~WoolumsSammy
~wqw
~Xanigv
~xaxolll
~xekogiang2704
~xli
~xtreemfaster
~xuofaibextbren
~Yaella
~yaroslawwwv
~yasha2012
~yepaingoo
~ygriffiny
~yjbg
~Yneta
~yorsh01
~yourterror6
~Yuliuspratama
~YuliyaMineeva
~YurnieYaacob
~yuva
~zaichriseris
~zjgirt
~zzbynzz
- HOLY TRANSACTION
coinedpainter, Flypme, HolyTransaction, ignis, thomoak
- MINEXCOIN
- PAXCHAIN
- REPUBLIA
akira128, Jedgar, MineCoin.org, Racquemis1, TeMHuK, TIPOK_ARM, yurez83
CONNECTED SCAMS
- BANKERA
- SPECTROCOIN
INFO: https://bitcointalksearch.org/topic/m.52438630
https://bitcointalksearch.org/topic/m.52441878
https://bitcointalksearch.org/topic/spectrocoincom-imitated-a-transfer-of-64-btc-then-removed-24-btc-more-1586595
https://bitcointalksearch.org/topic/m.52474661
https://www.bitcoinx.com/interview-vytautas-karalevicius-ceo-bankera/
https://www.crowdfundinsider.com/2017/08/121290-questions-arise-bankera-initial-coin-offering-bitcointalk-forum-levels-serious-accusations/
The Bankera ICO was set up in order to use Spectrocoin "technology" but without compromising ownership of Spectrocoin. The Bankera ICO raised millions of USD$ but the whitepaper claims and promises were never fulfilled. The whole thing is a mess and they have an army of sock-puppets to pump their threads to attack anybody exposing their scam. They also use mailing addresses in London to pass of as their "company" address and a fake UK telephone number that is dead just like their scam projects. Spectrocoin and Bankera are effectively the same scammers and the same team. The man behind the scam is "Vytautas Karalevicius"
=== === === === === === === === === ===
- BITZURE
- COINSBIT
- P2PB2B
INFO: https://bitcointalk.org/index.php?topic=4971628.400
https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628
https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065 (latest coinsbit scam attempt)
They are owned by the same Ukrainian scammer (Valerii Solodovnyk). Both p2pb2b and coinsbit websites were identical until I posted exposing similarities between their scam websites in 2018. After that some minor changes were made to try and fool people that they were different templates but they are using the same base code. In the coinsbit thread there are recently purchased 9 sock-puppet accounts that have hijacked the thread in the hope to spread propaganda and create fake buzz. Every one of them has had their email address and password changed recently, just one is a newbie fake account. They claim ridiculous daily/annual volumes. coinsbit claims to process over
$280MILLION of trade every day which equates to over
$100 BILLION a year and p2pb2b have gone even further with their claims to process over
$500 MILLION of trade every day which equates to over
$182 BILLION a year. They claim a combined fake trade volume of around
$300 BILLION a year. Pathetic imbeciles. The "bitzure.com" URL is being diverted to p2pb2b.io
=== === === === === === === === === ===
- FLYP.ME
- HOLY TRANSACTION
INFO: https://bitcointalksearch.org/topic/m.48850412
They are operated and owned by the same scammer group headed by Francesco Simonetti. Holy Transaction Ltd (UK) is registered in London using a cheap mailing address and has no office there. Flyp.me is fully owned by Holy Transaction Ltd (UK) but they have never filed any taxation accounts. The 2017 ICO token sale was operated by Holy Transaction Ltd (UK) on behalf of its trading name "flyp.me" but now Flyp.me shows Holy Transaction SARL Luxembourg is new company with unknown agenda. Please see link for more details.
